Company Information

CIN
Status
Date of Incorporation
25 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
35,169,110
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debdip Ghosh
Debdip Ghosh
Director
over 1 year ago
Gopal Khandelwal
Gopal Khandelwal
Director
over 21 years ago
Vijay Kumar Tewary
Vijay Kumar Tewary
Director
over 21 years ago

Past Directors

Manohar Lal Tewary
Manohar Lal Tewary
Director
over 11 years ago
Gobinda Charan Ghosh
Gobinda Charan Ghosh
Director
over 21 years ago

Charges

68 Crore
31 October 2013
Axis Bank Limited
13 Lak
31 January 2011
Axis Bank Ltd
8 Lak
10 January 2011
Axis Bank Ltd
17 Lak
23 December 2010
Axis Bank Ltd
72 Lak
14 September 2007
State Bank Of India
33 Crore
28 September 2005
State Bank Of India
85 Lak
28 August 2003
State Bank Of India
33 Crore
16 August 2010
Axis Bank Limited
60 Lak
14 September 2007
State Bank Of India
0
10 January 2011
Axis Bank Ltd
0
28 September 2005
State Bank Of India
0
31 January 2011
Axis Bank Ltd
0
28 August 2003
State Bank Of India
0
31 October 2013
Axis Bank Limited
0
23 December 2010
Axis Bank Ltd
0
16 August 2010
Axis Bank Limited
0
14 September 2007
State Bank Of India
0
10 January 2011
Axis Bank Ltd
0
28 September 2005
State Bank Of India
0
31 January 2011
Axis Bank Ltd
0
28 August 2003
State Bank Of India
0
31 October 2013
Axis Bank Limited
0
23 December 2010
Axis Bank Ltd
0
16 August 2010
Axis Bank Limited
0
14 September 2007
State Bank Of India
0
10 January 2011
Axis Bank Ltd
0
28 September 2005
State Bank Of India
0
31 January 2011
Axis Bank Ltd
0
28 August 2003
State Bank Of India
0
31 October 2013
Axis Bank Limited
0
23 December 2010
Axis Bank Ltd
0
16 August 2010
Axis Bank Limited
0

Documents

Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-04122017
Copy of MGT-8-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-14-11112016_signed
Form ADT-1-11112016_signed
Copy of written consent given by auditor-10112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
Copy of the intimation sent by company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(3)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016